IMX LIMITED
Company number 02360290 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 Apr 2024 | Return of final meeting in a creditors' voluntary winding up · 10 pages | View document |
| 7 Dec 2023 | Liquidators' statement of receipts and payments to 2023-10-10 · 11 pages | View document |
| 19 Oct 2022 | Resolutions | View document |
| 19 Oct 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 19 Oct 2022 | Registered office address changed from 5 Underwood Street London N1 7LY United Kingdom to Unit 2, Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 2022-10-19 · 2 pages | View document |
| 19 Oct 2022 | Resolutions · 1 page | View document |
| 19 Oct 2022 | Statement of affairs · 10 pages | View document |
| 16 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 19 Mar 2020 | SAIL ADDRESS CHANGED FROM: 5 MARKET YARD MEWS 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM | View document |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GEORGE BENSON | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | View document |
| 10 Oct 2019 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM 5 MARKET YARD STREET 194-204 BERMONDSEY STREET LONDON SE1 3TQ UNITED KINGDOM | View document |
| 8 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 3 Dec 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 3 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | View document |
| 3 Mar 2017 | 23/02/17 STATEMENT OF CAPITAL GBP 400 | View document |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM | View document |
| 9 Aug 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 | View document |
| 9 Aug 2016 | REGISTERED OFFICE CHANGED ON 09/08/2016 FROM 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW | View document |
| 6 Jun 2016 | 26/04/16 STATEMENT OF CAPITAL GBP 220 | View document |
| 14 Mar 2016 | Annual return made up to 13 March 2016 with full list of shareholders | View document |
| 26 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 023602900007 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 26 Jan 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 13 Mar 2015 | Annual return made up to 13 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Mar 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 12 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Mar 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 26 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 15 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 18 Mar 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 | View document |
| 18 Mar 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 28 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 26 Apr 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 01/10/2009 | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS STREET / 01/10/2009 | View document |
| 26 Apr 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 15 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BARTON | View document |
| 1 Oct 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY BARTON / 13/03/2009 | View document |
| 13 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 22 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | View document |
| 19 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS STREET / 13/03/2008 | View document |
| 19 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 Mar 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Mar 2007 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | View document |
| 15 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Oct 2006 | 21/03/04 ABSTRACTS AND PAYMENTS | View document |
| 24 Oct 2006 | 21/03/06 ABSTRACTS AND PAYMENTS | View document |
| 24 Oct 2006 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | View document |
| 24 Oct 2006 | 21/03/05 ABSTRACTS AND PAYMENTS | View document |
| 3 Aug 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: BURBAGE HOUSE 83-85 CURTAIN ROAD LONDON EC2A 3BS | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 28 Apr 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2004 | 21/03/03 ABSTRACTS AND PAYMENTS | View document |
| 17 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: ST., PAUL,S HOUSE, WARWICK LANE, LONDON, EC4P 4BN. | View document |
| 29 Mar 2004 | DIRECTOR RESIGNED | View document |
| 29 Mar 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | View document |
| 31 Jan 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jun 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | View document |
| 4 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 2 Oct 2002 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT | View document |
| 20 Jun 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 2002 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS | View document |
| 23 Apr 2002 | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | View document |
| 8 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 20 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Jul 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2001 | DIRECTOR RESIGNED | View document |
| 28 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 5 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 23 Mar 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS | View document |
| 29 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 20 Mar 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Mar 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS | View document |
| 20 Jun 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 18 Mar 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1996 | COMPANY NAME CHANGED IPX LIMITED CERTIFICATE ISSUED ON 12/08/96 | View document |
| 5 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 19 Mar 1996 | RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS | View document |
| 29 Aug 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Aug 1995 | ALTER MEM AND ARTS 22/08/95 | View document |
| 8 Jun 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 15 Mar 1995 | RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Aug 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS | View document |
| 13 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 17 Mar 1993 | RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS | View document |
| 18 Jul 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 8 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 19 Mar 1992 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS | View document |
| 17 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 20 Sep 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS | View document |
| 19 Sep 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 26 Jun 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 11 Jun 1991 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 4 Jun 1991 | FIRST GAZETTE | View document |
| 13 Jul 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Jul 1989 | REGISTERED OFFICE CHANGED ON 13/07/89 FROM: 31 CORSHAM ST LONDON N1 6DR | View document |
| 12 Jul 1989 | £ NC 100/100000 | View document |
| 12 Jul 1989 | NC INC ALREADY ADJUSTED 26/04/89 | View document |
| 27 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 8 May 1989 | COMPANY NAME CHANGED BRADONMOSS LIMITED CERTIFICATE ISSUED ON 08/05/89 | View document |
| 13 Mar 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |